#SFT so you made a lot of money here in the #GATE.IO or in another exchange . time to withdraw your funds and make your dreams come true, right? so not so fast! be cautious, if you withdraw your funds in large amounts to your traditional bank, you will certainly enter the red zone. what is this? it is the anti-money laundering control, this control blocks funds or freezes them until the source of these amounts is explained, if you can prove it's okay. but maybe you will have to share with the government or if you can't prove it, you will lose your funds and run the risk of being arrested for money laundering or improperly acquired funds!